Minister Parks Tau says South Africa’s efforts to enhance financial integrity and combat money laundering will be implemented ...
The CIPC and ZADNA have formally launched the CIPC .ZA Domain Registration Platform. ZADNA and the CIPC partnered to develop the system, which integrates company registration and domain name ...
Trade, Industry and Competition Minister Parks Tau has launched the upgraded beneficial ownership register, through which accredited users from law enforcement agencies can get beneficial ownership ...
Companies registered with the CIPC must now be very careful as hackers have their personal information such as registration numbers. South Africa’s CIPC, the official companies data base, has been ...
The battle against financial crime has intensified, with the South African government placing rigorous emphasis on anti-money laundering (AML) and combating terrorism financing (CFT) in company ...
South African business owners are being cautioned that their companies may be unable to trade if they fail to meet the compliance requirements set by the Companies and Intellectual Property Commission ...
All South African companies and entities were required to submit beneficial ownership information to the CIPC (Companies and Intellectual Property Commission) before 1 October 2023. If you didn’t meet ...